Cases 1 - 10 of 16
United States of America v. $6,453.00 in PayPal Account No. 2919
as 2:2021cv01767
Plaintiff:
United States of America
Defendant:
$6,453.00 in PayPal Account No. 2919
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,019.00 in PayPal Account No. 7538
as 2:2021cv01735
Plaintiff:
United States of America
Defendant:
$5,019.00 in PayPal Account No. 7538
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,434.00 in PayPal Account No. 9631
as 2:2021cv01566
Plaintiff:
United States of America
Defendant:
$1,434.00 in PayPal Account No. 9631
Cause Of Action: 28 U.S.C. § 1345
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff:
USA
Defendant:
$72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: 18 U.S.C. § 0981
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant:
$52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
as 4:2021cv00030
Defendant:
$130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
as 7:2020cv00321
Defendant:
Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant:
$100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant:
Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account and 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
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